Company information:
Underwood Meat (Holdings) Limited (No: 04571476)
Address: UNIT 15 ASHLEY BUSINESS COURT, RAWMARSH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1RU
Status: Active
Incorporated: 23-Oct-2002
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: TOBIAS MATTHEW SMITH BENNETT ( DOB: Mar-1972 From: Feb-2003 )
Current Director: JOHN DAVID HEELEY ( DOB: Dec-1959 From: Feb-2003 )
Current Director: JOHN DAVID HEELEY ( DOB: Dec-1959 From: Feb-2003 )
Current Director: KEVIN ANDREW JONES ( DOB: Aug-1976 From: Aug-2012 )
Current Director: RICHARD LLOYD MATHER ( DOB: Oct-1955 From: Oct-2014 )
Current Director: CARL PHILIP SCOTHORNE ( DOB: Jul-1972 From: Mar-2020 )
Current Secretary: CORA BENNETT ( From: Jun-2012 )
Resigned Director: ROGER HOWARD BENNETT ( From: Feb-2003 To: Jul-2004 )
Resigned Director: ROGER KENNETH DYSON ( DOB: Sep-1954 From: Oct-2002 To: Feb-2003 )
Resigned Director: ERIC PAUL GERMAN ( DOB: May-1958 From: Nov-2008 To: Apr-2012 )
Resigned Director: JANET GLEDHILL ( From: Feb-2003 To: Mar-2010 )
Resigned Director: JOHN DAVID HEELEY ( DOB: Dec-1959 From: Feb-2003 To: May-2023 )
Resigned Director: GRAHAM POINTON ( DOB: Mar-1948 From: Apr-2003 To: Dec-2013 )
Resigned Secretary: JANET GLEDHILL ( From: Feb-2003 To: Nov-2008 )
Resigned Secretary: ANNA SOLVEIG HEELEY ( From: Jun-2012 To: May-2023 )
Resigned Secretary: CLAIRE LOUISE TULIP ( From: Oct-2002 To: Feb-2003 )
Persons of Significant Control:
Mr Tobias Matthew Smith Bennett, Rawmarsh Road, Rotherham, South Yorkshire, S60 1RU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-05-05)
Mrs Anna Solveig Heeley, Rawmarsh Road, Rotherham, South Yorkshire, S60 1RU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-05-05)
Mrs Cora Bennett, Rawmarsh Road, Rotherham, South Yorkshire, S60 1RU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-05-05)
Mr John David Heeley, Rawmarsh Road, Rotherham, South Yorkshire, S60 1RU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-05-05)
Company Accounts Summary (£)
| Item | 2018-10 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,302,207 | 2,302,207 | 2,302,207 | 2302207.0,2302207.0,2302207.0 |
| Net current assets (liabilities) | -2,146,255 | -2,146,255 | -2,146,255 | -2146255.0,-2146255.0,-2146255.0 |
| Equity / share capital and reserves | 155,952 | 155,952 | 0.0,155952.0,155952.0 |